Lists of sanctions
18.119.19.18
30.01.2025 19:54:41

PUBLIC JOINT STOCK COMPANY GAZPROM NEFT

List

Type Entity
List name SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Date of publication 10.01.2025

Names (5)

Last name/Name PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Full name/Name PUBLIC JOINT STOCK COMPANY GAZPROM NEFT
Type Name
Last name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
Full name/Name PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT PJSC
Full name/Name GAZPROM NEFT PJSC
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT PAO
Full name/Name GAZPROM NEFT PAO
Type Alias
Quality Strong
Last name/Name GAZPROM NEFT JOINT STOCK COMPANY
Full name/Name GAZPROM NEFT JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (2)

Street 5, Let. A Galernaya
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 5, Let. A Galernaya, Saint Petersburg, 190000, Russia
Street d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya
City St. Petersburg
Country Russian Federation
Postal code 1
Full address d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia

Identification documents (11)

Type Registration Number: 1025501701686
Country Russian Federation
Type Government Gazette Number: 42045241
Country Russian Federation
Type Tax ID No.: 5504036333
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Executive Order 14024 Directive Information: Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.
Type Listing Date (EO 14024 Directive 3):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 3):: 26 Mar 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.01.2025. 19:16
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